The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Dharam. Singh
Mr Dharam. Singh
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Farmstead Road, London, SE6 3EH, United Kingdom
Mr Dharam Singh
British born in November 1984Resident in England
Registered addresses and corresponding companiesSingh, Dharam
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesSingh, Dharam
British director born in November 1984Resident in England
Registered addresses and corresponding companiesSingh, Dharam
British driving instructor born in November 1984Resident in England
Registered addresses and corresponding companiesSingh, Dharam
British property managemnet born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 18 14, Farmstead Road, London, SE6 3EH, United Kingdom
Singh, Dharam
Registered addresses and corresponding companies
IIF 19 14, Farmstead Road, London, SE6 3EH, England
- 1 14 Farmstead Road, London, United KingdomDissolved corporate (1 parent)Officer
2017-07-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 14 Farmstead Road, London, EnglandDissolved corporate (1 parent)Officer 2016-07-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 3 14 Farmstead Road, London, EnglandDissolved corporate (1 parent)Officer 2019-08-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
NANAK SINGH LIMITED
- nowNANIK SINGH LIMITED - 2009-09-11 14 Farmstead Road, LondonDissolved corporate (3 parents)Officer 2014-10-28 ~ dissolvedIIF 16 - director → ME 2015-11-20 ~ dissolvedIIF 19 - secretary → ME - 5 14 Farmstead Road, London, EnglandCorporate (1 parent)Officer 2024-01-21 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 14 Farmstead Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-09-22 ~ dissolvedIIF 18 - director → ME
- 7 14 Farmstead Road, London, EnglandDissolved corporate (1 parent)Person with significant control 2016-09-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 14 Farmstead Road, London, EnglandDissolved corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 14 Farmstead Road, London, EnglandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 14 Farmstead Road, London, United KingdomCorporate (1 parent)Equity (Company account)128 GBP2023-11-30Officer 2017-11-08 ~ nowIIF 15 - director → MEPerson with significant control 2021-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Petty Char Court, Coneyhurst Road, Billingshurst, West Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2015-06-25 ~ 2016-07-01IIF 17 - director → ME
